Ravindra Energy Ltd (RELTD) — Board Meeting | 29 September 2026 (2 announcements)

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Re-appointment of Shantanu Lath as Whole-Time Director and CEO for three years

🔄 What Changed

Re-appointment of Shantanu Lath as Whole-Time Director and CEO for a three-year term effective August 11, 2026

🔮 What's Next

The re-appointment is effective from August 11, 2026 for a three-year term

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Ravindra Energy Limited announced the re-appointment of Shantanu Lath as Whole-Time Director and Chief Executive Officer for a three-year term effective August 11, 2026, following shareholder approval at the 46th AGM on September 28, 2026, after board approval on August 14, 2026.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

AGM approves MoA and AoA amendments including registered office shift and loan default clauses.

🔄 What Changed

Registered office moved to Mumbai; AOA amended to include nominee director appointment and term loan default definitions.

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Ravindra Energy Limited announced amendments to its Memorandum and Articles of Association approved at the 46th AGM on September 28, 2026, including shifting the registered office to Mumbai and adding loan default provisions for a ₹100 crore term loan facility with Tata Capital, effective immediately upon filing.

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About Ravindra Energy Ltd (RELTD)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹2,940.52 CrP/E: 45.0ROE: 14.1%ROCE: 13.2%

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📊 More RELTD filings

Announcement — 28 September 2026Ravindra Energy Ltd announced that its trading window will close on October 1, 2026, to prevent insi...
🟡 Board Meeting — 28 September 2026Ravindra Energy held its 46th AGM on September 28, 2026 via video conference, confirming quorum and ...
🔴 Announcement — 24 September 2026Ravindra Energy Ltd announced its schedule for upcoming analyst and institutional investor meetings ...
🟡 Board Meeting — 23 September 2026Ravindra Energy Limited announced the board approved the merger of Energy In Motion Limited into its...
🟡 Board Meeting — 23 September 2026Ravindra Energy Limited announced the board approval of a merger scheme with its associate Energy In...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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